CASS & CASS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
C

CASS & CASS LIMITED

Non-trading company

Founded 12 Apr 1984 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

THE IMAGE BANK LONDON LIMITED 10 Nov 2000 — 5 Mar 2001
IMAGE BANK LONDON LIMITED(THE) 4 Jul 1984 — 10 Nov 2000
RATENEST LIMITED 12 Apr 1984 — 4 Jul 1984
Accounts Submitted 14 May 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 5 Feb 2026 Next due 3 Feb 2027 9 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Eighth Floor 6 New Street Square London EC4A 3AQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CASS & CASS LIMITED (01808127), an active company based in London, United Kingdom. Incorporated 12 Apr 1984. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Mark Neil CassSecretaryBritishUnknownUnknownActive
Mark Neil CassDirectorBritishEngland68UnknownActive

Shareholders

Shareholders (1)

Mark Neil Cass
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mark Neil Cass

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Wilfred Richard Cass

Ceased 19 Apr 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-20 with no updates
14 May 2025AccountsAnnual accounts made up to 2025-03-31
24 Jan 2025Persons With Significant ControlChange to Mr Mark Neil Cass as a person with significant control on 2025-01-20
24 Jan 2025Persons With Significant ControlChange to Mr Mark Neil Cass as a person with significant control on 2022-04-19
24 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-20 with no updates
5 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-20 with no updates

14 May 2025 Accounts

Annual accounts made up to 2025-03-31

24 Jan 2025 Persons With Significant Control

Change to Mr Mark Neil Cass as a person with significant control on 2025-01-20

24 Jan 2025 Persons With Significant Control

Change to Mr Mark Neil Cass as a person with significant control on 2022-04-19

24 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-20 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-20 with no updates

2 months ago on 5 Feb 2026

Annual accounts made up to 2025-03-31

11 months ago on 14 May 2025

Change to Mr Mark Neil Cass as a person with significant control on 2025-01-20

1 years ago on 24 Jan 2025

Change to Mr Mark Neil Cass as a person with significant control on 2022-04-19

1 years ago on 24 Jan 2025

Confirmation statement made on 2025-01-20 with no updates

1 years ago on 24 Jan 2025